The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sandco 1101 Limited

Company 07504697 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
8.3y median 8.3y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 5Professional services 4Finance 3Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07504697
StatusActive
TypePrivate Limited Company
Incorporated25/01/2011
AddressBONTOFT AVENUE, HULL, EAST YORKSHIRE, HU5 4HF
Accounts next due29/06/2027
Accounts last made up29/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Northland Private Equity Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Andrew Binks ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Philip Joseph Bailey ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Johnson, Robert Alan Director · appointed 2018
  • Maciver, Tania Alena Director · appointed 2018
  • Binks, Andrew Former Director · appointed 2012 · resigned 2022
  • Bailey, Philip Joseph Former Secretary · appointed 2012 · resigned 2018
  • Bailey, Philip Joseph Former Director · appointed 2012 · resigned 2018
  • Grimwood, Paul Christopher Former Secretary · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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